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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />June 13, 2013 <br />7:30 P.M. <br />HILLCREST CENTER <br />403 W. Hillcrest Drive <br />Thousand Oaks, CA 91360 <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL. PRESENTATIONS <br />Goebel Adult Community Center — Senior Softball and Old Cranks —Andrea Koval <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of May 30, 2013 Regular Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $229,676.95 <br />Payroll $334,000.00 <br />C. Board Meeting Calendar Revision <br />7 DEFERRED MATTERS <br />A. Adoption of Budget for Fiscal Years 2013-14 & 2014-15 <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Amendment #1 to Agreement with Equestrian Trials Incorporated Corral #37 for <br />Use of Conejo Creek West -- Equestrian Park <br />B. MRCA Preliminary Budget <br />C. Fiscal Year 2012-13 Budget Adjustments <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Budget Performance Report — May 2013 <br />